Fish Guidance Systems Limited
Company Profile
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MicroFish Guidance Systems Limited
02931612•Private Limited With Share Capital
14 Matrix Park Talbot Road, Fareham, PO155AP
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Incorporated
20/05/1994
Company Age
31 years
Directors
3
Employees
9
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Fish Guidance Systems Limited (02931612) is a private limited with share capital incorporated on 20/05/1994 (31 years old) and registered in fareham, PO155AP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Market leader in fish deflection and guidance systems, minimising operational downtime and protecting fish populations.over the last 23 years the company has installed more than 100 systems around the world, including systems in the usa, canada, uk, ireland, spain, portugal, germany, sweden, netherl...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/05/1994
PO155AP
9 employees
Financial Overview
Total Assets
£1.69M
Liabilities
£438.9K
Net Assets
£1.25M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£442.6K
Key Metrics
9
Employees
3
Directors
8
Shareholders
3
Patents
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Resolution
Category:Resolution
Date:29-04-2024
Memorandum Articles
Category:Incorporation
Date:29-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2021
Memorandum Articles
Category:Incorporation
Date:08-09-2021
Resolution
Category:Resolution
Date:08-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2016
Resolution
Category:Resolution
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Address
Date:08-01-2009
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Address
Date:20-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2004
Legacy
Category:Annual Return
Date:08-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2003
Legacy
Category:Address
Date:15-06-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2001
Legacy
Category:Annual Return
Date:18-06-2001
Legacy
Category:Capital
Date:03-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:12-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2000
Legacy
Category:Officers
Date:19-12-1999
Legacy
Category:Annual Return
Date:02-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1999
Legacy
Category:Annual Return
Date:22-05-1998
Legacy
Category:Capital
Date:16-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1997
Import / Export
Imports
12 Months3
60 Months14
Exports
12 Months4
60 Months19
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025
Trading Addresses
14 Matrix Park Talbot Road, Fareham, PO155APRegistered
Related Companies
2
Contact
01489880420info@fish-guide.comroot@fish-guide.comfish-guide.com
14 Matrix Park Talbot Road, Fareham, PO155AP